Setu Consultants Private Ltd.
About Setu Consultants Private Ltd.
Data last updated:
Setu Consultants Private Ltd. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 12 June 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC021199.
The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Salil Richhariya and Ashok Kumar Richariya.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at A – 307 Priyadarshini Apart17 I.P. Extn., New Delhi, Delhi, India – 110092.
Company details
Contact details
Setu Consultants Private Ltd.'s registered office is in New Delhi, Delhi.
- Registered AddressA – 307 Priyadarshini Apart17 I.P. Extn., New Delhi, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Setu Consultants Private Ltd.
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Setu Consultants Private Ltd., buy the company report.
Board of directors of Setu Consultants Private Ltd.
Setu Consultants has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salil Richhariya | Director | 12 Jun 1985 | 41 Years 5 Months | As last reported |
| Ashok Kumar Richariya | Director | 12 Jun 1985 | 41 Years 5 Months | As last reported |
| Sangeeta Richhariya | Director | 12 Jun 1985 | 41 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Setu Consultants Private Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Setu Consultants Private Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Setu Consultants Private Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Setu Consultants Private Ltd. has 3 board changes on record since 1985: 3 appointments. The latest: Ashok Kumar Richariya was appointed as Director on 12 Jun 1985.
Frequently asked questions
Setu Consultants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Setu Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 12 June 1985 and is registered under CIN U74899DL1985PTC021199. The company has been struck off by the Registrar of Companies and is no longer operational.
Setu Consultants had 3 directors:
- Salil Richhariya - Director
- Ashok Kumar Richariya - Director
- Sangeeta Richhariya - Director
The CIN (Corporate Identification Number) of Setu Consultants is U74899DL1985PTC021199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Setu Consultants is at A – 307 Priyadarshini Apart17 I.P. Extn., New Delhi, Delhi, India – 110092.
Setu Consultants was incorporated on 12 June 1985. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Setu Consultants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Setu Consultants operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Ashok Kumar Richariya was appointed as Director on 12 Jun 1985. Salil Richhariya was appointed as Director on 12 Jun 1985. Sangeeta Richhariya was appointed as Director on 12 Jun 1985.
Setu Consultants can be reached at its registered office: A – 307 Priyadarshini Apart17 I.P. Extn, New Delhi, Delhi, India – 110092.
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